Tuesday, February 18 2020, 23:30 pm
Notice of Annual General Meeting and Explanatory Memorandum

Notice of Annual General Meeting and Explanatory Memorandum

ended 30 June 2017 be adopted.” Voting Exclusion The Company will disregard any votes cast on this resolution by or on behalf of a member of Key Management Personnel (KMP) named in the remuneration report for the year ended 30 June 2017, or that KMP’s Closely Related Party, regardless of the capacity in which the vote is cast.